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BARRY ISLAND PROPERTY COMPANY LTD

Company number 06032191

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007 288a New director appointed
18 Feb 2007 225 Accounting reference date shortened from 31/12/07 to 30/11/07
18 Feb 2007 288a New director appointed
18 Feb 2007 288a New secretary appointed
18 Feb 2007 88(2)R Ad 02/02/07--------- £ si 1@1=1 £ ic 1/2
18 Feb 2007 287 Registered office changed on 18/02/07 from: one bishops square london E1 6AO
18 Feb 2007 288b Secretary resigned;director resigned
18 Feb 2007 288b Director resigned
15 Feb 2007 MEM/ARTS Memorandum and Articles of Association
15 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2007 CERTNM Company name changed alnery no. 2652 LIMITED\certificate issued on 07/02/07
18 Dec 2006 NEWINC Incorporation